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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Eisman, Heath Michael
    Born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Cassidy, Jennifer Marie
    Born in November 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Jackson, Andrew William Tom
    Born in November 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-10 ~ now
    OF - Director → CIF 0
  • 4
    MASCO CORPORATION HOLDINGS LIMITED - 1985-08-07
    BROADVAIN LIMITED - 1985-02-11
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2009-10-08 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Mongan, Martin James
    Ceo born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 2
    Zondervan, Robin
    Vice President, Controller And Chief Accounting Of born in August 1979
    Individual
    Officer
    icon of calendar 2022-06-28 ~ 2025-04-16
    OF - Director → CIF 0
  • 3
    Lake, Gary Bing
    Director born in August 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-06-07 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Gillett, Lance Dominic
    Born in June 1966
    Individual (25 offsprings)
    Officer
    icon of calendar 2010-07-15 ~ 2012-10-15
    OF - Director → CIF 0
  • 5
    Bradshaw, Stephen John
    Director born in April 1955
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1996-07-31
    OF - Director → CIF 0
  • 6
    Whiston, Simon John
    Director born in April 1964
    Individual
    Officer
    icon of calendar ~ 1997-12-15
    OF - Director → CIF 0
    Whiston, Simon John
    Individual
    Officer
    icon of calendar ~ 1996-05-09
    OF - Secretary → CIF 0
  • 7
    Padler, Darius
    Vice President born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-06 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Lee, Stephen John Spencer
    Director born in August 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-11-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 9
    Bignall, John
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-06-07 ~ 2009-10-08
    OF - Secretary → CIF 0
  • 10
    Ellis, Ken
    Accountant born in November 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-06-25 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Fifer, Steven Murray
    Finance Controller born in December 1962
    Individual
    Officer
    icon of calendar 2008-10-29 ~ 2010-06-25
    OF - Director → CIF 0
  • 12
    Goold, Edward William
    Company Executive born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-07 ~ 2007-06-30
    OF - Director → CIF 0
  • 13
    Henry, Phillip
    Company Director born in March 1966
    Individual
    Officer
    icon of calendar 1997-05-12 ~ 2005-07-31
    OF - Director → CIF 0
  • 14
    Ooi, Sheener
    Chief Financial Officer born in November 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-31 ~ 2022-06-22
    OF - Director → CIF 0
  • 15
    Williams, Roger Graham
    Director born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-05-09 ~ 2008-06-30
    OF - Director → CIF 0
    Williams, Roger Graham
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-05-09 ~ 2002-06-07
    OF - Secretary → CIF 0
  • 16
    Ling, Jeremy Simon
    Born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-15 ~ 2018-12-06
    OF - Director → CIF 0
  • 17
    Voss, Thomas
    Director born in July 1967
    Individual
    Officer
    icon of calendar 2002-06-07 ~ 2013-03-06
    OF - Director → CIF 0
  • 18
    Balls, Graham Francis
    Finance Controller born in July 1957
    Individual
    Officer
    icon of calendar 2002-06-07 ~ 2013-06-13
    OF - Director → CIF 0
  • 19
    Whiston, Neill Andrew
    Director born in March 1961
    Individual
    Officer
    icon of calendar ~ 1997-12-15
    OF - Director → CIF 0
  • 20
    Maclellan, Ian David
    Director born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-28 ~ 2002-06-07
    OF - Director → CIF 0
parent relation
Company in focus

BRISTAN GROUP LIMITED

Previous names
BRISTAN METALS LIMITED - 1989-06-02
BRISTAN LIMITED - 2006-04-11
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • BRISTAN GROUP LIMITED
    Info
    BRISTAN METALS LIMITED - 1989-06-02
    BRISTAN LIMITED - 1989-06-02
    Registered number 01318148
    icon of address1 Park Row, Leeds, West Yorkshire LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 1977-06-22 (48 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • BRISTAN GROUP LIMITED
    S
    Registered number 01318148
    icon of address1, Park Row, Leeds, United Kingdom, LS1 5AB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ORBANELLE LIMITED - 1998-10-05
    icon of address1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.